DAVIES PROPERTY DEVELOPMENTS (WALES) LTD

Company Documents

DateDescription
14/08/1314 August 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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14/05/1314 May 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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13/09/1213 September 2012 STATEMENT OF AFFAIRS/4.19

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13/09/1213 September 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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13/09/1213 September 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/08/1222 August 2012 REGISTERED OFFICE CHANGED ON 22/08/2012 FROM
LLANOVER HOUSE, LLANOVER ROAD
PONTYPRIDD
MID GLAMORGAN
CF37 4DY

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16/08/1216 August 2012 Annual return made up to 23 May 2012 with full list of shareholders

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/08/1119 August 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES DE FRIAS LTD / 23/05/2011

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19/08/1119 August 2011 Annual return made up to 23 May 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/08/1011 August 2010 Annual return made up to 23 May 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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14/07/0914 July 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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15/08/0815 August 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/06/0726 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0718 June 2007 NEW SECRETARY APPOINTED

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18/06/0718 June 2007 SECRETARY RESIGNED

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18/06/0718 June 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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